SOTRAFIN LIMITED
Company is dissolved
General Information
NAME
SOTRAFIN LIMITED
COMPANY NUMBER
03487487
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
23/12/1997
(26 years and 10 months old)
WEBSITE
INTESA-SODITIC.CO.UK
CONFIRMATION STATEMENT MADE UP TO
23/12/2015
ACCOUNTS MADE UP TO
30/04/2015
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PREVIOUS NAMES
11/12/2004
21/10/2014
INTESA SODITIC TRADE FINANCE LIMITED
View all previous names
LONDON
EC4V 6BJ
30-34 New Bridge Street
London
EC4V 6BJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/04/2023 | New Board Member Marc Edouard Dwek (904874992) Appointed |
| 17/11/2016 | Change in Reg. Office |
| 06/07/2016 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about SOTRAFIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOTRAFIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOTRAFIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 27/02/1998 - 28/07/2005 (7 years and 5 months) Secretary: 23/12/1997 - 14/10/2005 (7 years and 9 months) Born in Oct 1940 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
Born in Jun 1956 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
|
23/12/1997 - 18/05/2005 (7 years and 4 months) Born in May 1956 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
27/02/1998 - 21/07/2000 (2 years and 4 months) Born in Oct 1946 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Aug 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/04/2023 | New Board Member Marc Edouard Dwek (904874992) Appointed |
| 17/11/2016 | Change in Reg. Office |
| 06/07/2016 | Change in Reg. Office |
| 16/05/2016 | Kenneth George Lomas (908539356) has left the board |
| 16/05/2016 | Renato Carducci (918166061) has left the board |
| 09/01/2016 | New Annual Return filed |
| 07/01/2016 | New Accounts filed |
| 04/06/2015 | Edmondo Roberto De Picciotto (912746800) has left the board |
| 09/01/2015 | New Annual Return filed |
| 07/01/2015 | New Accounts filed |
| 15/01/2014 | New Annual Return filed |
| 29/10/2013 | New Accounts filed |
| 01/10/2013 | New Board Member Renato Carducci (918166061) Appointed |
| 18/07/2013 | Stephano Burani (916036266) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 15/01/2013 | New Annual Return filed |
| 13/11/2012 | New Accounts filed |
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